CENTRAL NETWORKS AND TECHNOLOGIES LIMITED

CENTRAL NETWORKS AND TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTRAL NETWORKS AND TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02604843
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL NETWORKS AND TECHNOLOGIES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CENTRAL NETWORKS AND TECHNOLOGIES LIMITED located?

    Registered Office Address
    Byron House
    Green Lane
    OL10 2DY Heywood
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL NETWORKS AND TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETNESS 143 LIMITEDApr 24, 1991Apr 24, 1991

    What are the latest accounts for CENTRAL NETWORKS AND TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2025
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CENTRAL NETWORKS AND TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for CENTRAL NETWORKS AND TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of John Joseph Blackburn as a secretary on May 01, 2025

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 06, 2023 with updates

    4 pagesCS01

    Notification of Joanne Elizabeth Mycock as a person with significant control on May 05, 2020

    2 pagesPSC01

    Notification of Christopher Paul Mycock as a person with significant control on Apr 05, 2020

    2 pagesPSC01

    Cessation of C.N.T.Limited as a person with significant control on May 05, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2017

    15 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Christopher Paul Mycock on Feb 13, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Who are the officers of CENTRAL NETWORKS AND TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYCOCK, Christopher Paul
    Green Lane
    OL10 2DY Heywood
    Byron House
    England
    Director
    Green Lane
    OL10 2DY Heywood
    Byron House
    England
    EnglandBritishDirector14734690002
    BLACKBURN, John Joseph
    3 Nethercroft
    Norden
    OL11 5WJ Rochdale
    Secretary
    3 Nethercroft
    Norden
    OL11 5WJ Rochdale
    BritishCompany Secretary51118540002
    FIELDHOUSE, Alison Jane
    91 Manchester Road
    Hopwood
    OL10 2EQ Heywood
    Lancashire
    Secretary
    91 Manchester Road
    Hopwood
    OL10 2EQ Heywood
    Lancashire
    British44054950001
    FOZARD, Christopher Robin Fearns
    36 Sunnybank Road
    Bowdon
    Cheshire
    Nominee Secretary
    36 Sunnybank Road
    Bowdon
    Cheshire
    British900007540001
    GLOVER, Andrew Stephen
    The Uplands 53 Wellington Road
    Timperley
    WA15 7RQ Altrincham
    Cheshire
    Secretary
    The Uplands 53 Wellington Road
    Timperley
    WA15 7RQ Altrincham
    Cheshire
    BritishComputer Sales Director46294870001
    GLOVER, Andrew Stephen
    The Uplands 53 Wellington Road
    Timperley
    WA15 7RQ Altrincham
    Cheshire
    Director
    The Uplands 53 Wellington Road
    Timperley
    WA15 7RQ Altrincham
    Cheshire
    BritishComputer Sales Director46294870001
    TATTAM, Charles Soren Robert
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    Director
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    United KingdomBritishSolicitor4676190001

    Who are the persons with significant control of CENTRAL NETWORKS AND TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanne Elizabeth Mycock
    Green Lane
    OL10 2DY Heywood
    Byron House
    England
    May 05, 2020
    Green Lane
    OL10 2DY Heywood
    Byron House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christopher Paul Mycock
    Green Lane
    OL10 2DY Heywood
    Byron House
    England
    Apr 05, 2020
    Green Lane
    OL10 2DY Heywood
    Byron House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    C.N.T.Limited
    Green Lane
    OL10 2DY Heywood
    Bryon House
    England
    Apr 06, 2016
    Green Lane
    OL10 2DY Heywood
    Bryon House
    England
    Yes
    Legal FormPrivate Limited
    Legal AuthorityComapnies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0